ATM Risk Management and Controls

Banking - Finance, Jakarta, Treasury & Risk Management / By Admin2

ATM Risk Management and Controls

Hotel Harris Tebet/ Ibis Jakarta | 03 September 2014 | Rp 2.000.000,-

OUTLINE ATM Risk Management and Controls

What is ATM
Frauds at ATMs
Types of Errors
Management Risk Analysis
ATM Risk Management
Estimating the ATM Loss
ATM Security Measures
Controls

1. General ATM Operation and Organisation Controls

2. Business Process Controls

3. Platform Controls

Measure to Use if Fraud does occur at the ATMs
Some suggested Audit EFT Procedures
Conclusion & Suggestion

FASILITATOR :

Team Trainer

INVESTASI : Rp 2.000.000,- (Dua Juta rupiah) Belum Termasuk Pajak

Investasi sudah termasuk :

Sertifikat keikutsertaan.
Coffe Break 2X dan Lunch.
Souvenirs dan Seminar Kits.
Seminar Bag.
Modul

Discount 10% apabila pendaftaran group minimal 5 orang dari perusahaan yang sama (untuk satu pelatihan dan waktu yang sama).
Pelaksanaan training akan diselenggarakan apabila telah mencapai quota peserta 4-5 orang.
Konfirmasi pelaksanaan training akan dilakukan 3 (tiga hari sebelum tanggal pelaksanaan).

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